BOURNE HILL LIMITED - LONDON


Company Profile Company Filings

Overview

BOURNE HILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE HILL LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531433. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOURNE HILL LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

244 CHASE ROAD
LONDON
N14 6HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IBRAHIM BICAKCI May 1977 Turkish Director 2019-11-14 CURRENT
MR RICAL TUGRUL SOZER Jan 1977 British Director 2018-08-07 UNTIL 2019-11-14 RESIGNED
DR MRHMET CAN ONAL Nov 1964 British Director 2016-12-19 UNTIL 2018-08-07 RESIGNED
MR HAKAN GOKCE Nov 1974 British Director 2018-10-04 UNTIL 2019-11-14 RESIGNED
MR ERDAL AKTAS Feb 1972 British Director 2016-12-19 UNTIL 2018-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ibrahim Bicakci 2020-10-05 5/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rical Tugrul Sozer 2018-08-07 - 2019-11-14 1/1977 London   Ownership of shares 25 to 50 percent
Mr Mehmet Can Onal 2016-12-19 - 2018-08-07 11/1964 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMITY EDUCATIONAL FOUNDATION LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
OXFORD VISION CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
TUGRA FOOD & WINE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAST LONDON FREE SCHOOLS WALTHAMSTOW Dissolved... DORMANT 85200 - Primary education
AKDENIZ DEPOT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
VISION TRAVEL&EVENTS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
AKDENIZ SUPERMARKET (ENFIELD) LTD ENFIELD Dissolved... TOTAL EXEMPTION SMALL 47210 - Retail sale of fruit and vegetables in specialised stores
AKDENIZ SUPERMARKET (WALTHAMSTOW) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AKDENIZ SUPERMARKET CHESHUNT LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AKDENIZ SUPERMARKET ( WOODGREEN) LIMITED LONDON ... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ATLAS EDUCATION TRUST LTD NEWPORT Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
JACK THE GIANT STORER LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
PHOENIX AUCTION HOUSE LTD. NEWPORT UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AKDENIZ SUPERMARKET STOKE NEWINGTON LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PHOENIX AUCTIONER HOUSES LIMITED NEWPORT WALES Dissolved... NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
ORE GROUP LTD HARROW ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ORE PROPERTIES LTD HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
REGAL DECORATIONS LTD ROGERSTONE WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ELITE AKDENIZ ST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOURNE HILL LIMITED 2023-09-05 31-12-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - BOURNE HILL LIMITED 2022-05-25 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - BOURNE HILL LIMITED 2021-09-23 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - BOURNE HILL LIMITED 2021-01-01 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - BOURNE HILL LIMITED 2019-09-19 31-12-2018 £1,000 Cash £1,000 equity
Micro-entity Accounts - BOURNE HILL LIMITED 2018-09-19 31-12-2017 £3,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD MARK INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SUPER MOON PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WELHE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ANGORA PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
UNITED BIOFUEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
DERLESTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEMON AND LEMON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores
BOLD INNOVATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
BE YOURSELF BUTIK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
EDUQA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services